Director Declaration

To:  Company Announcements

Date:  22 December 2020

Company:  Standard Life Investments Property Income Trust Limited

Subject:    Director Declaration

LEI:  549300HHFBWZRKC7RW84

In accordance with Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited (“the Company”) announces that Mike Balfour, a non-executive director of the Company, is a director of BSC Social Impact Trust plc which listed on the London Stock Exchange today.

All Enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:  [phone]